Ambush Security Systems Limited

Active03521058 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tracy Jayne Riley
Michael John Alley
Owned by
Michael John Alley
Tracy Jayne Riley
Accounts type
Total exemption full
Address
27A Maxwell Road
Northwood
Middlesex
HA6 2XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Riley, Tracy Jayne
Director · Appointed 9 February 2005
British
Born May 1961 (65)
Alley, Michael John
Secretary · Appointed 3 August 2000
British
Alley, Michael John
Director · Appointed 3 August 2000
British
Born September 1962 (64)
Officer history (8 former)
31 December 2012
Resigned Rodway, Karen as Director
31 December 2012
Resigned Rodway, Stephen as Director
9 February 2005
Appointed Riley, Tracy Jayne as Director
9 February 2005
Appointed Rodway, Karen as Director
4 August 2000
Resigned Rodway, Karen as Director
4 August 2000
Resigned Alley, Pauline Jennifer as Secretary
3 August 2000
Appointed Rodway, Stephen as Director
3 August 2000
Appointed Alley, Michael John as Director
3 August 2000
Appointed Alley, Michael John as Secretary
10 March 1998
Resigned Alley, Michael John as Director
10 March 1998
Resigned Rodway, Stephen as Director
10 March 1998
Appointed Rodway, Karen as Director
3 March 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 March 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 March 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 March 1998
Appointed Alley, Michael John as Director
3 March 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 March 1998
Appointed Rodway, Stephen as Director
3 March 1998
Appointed Alley, Pauline Jennifer as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael John Alley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Tracy Jayne Riley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£138,529
Cash
£422,418
Employees
14
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £37,178 £45,763 £138,169 £225,485 £128,135 £138,529
Balance sheet detail
202520242023202220212020
Fixed Assets£80,523£83,883£101,416£91,148£31,410£31,273
Current Assets£517,441£434,185£548,765£479,377£680,878£359,999
Debtors£95,023£70,889£74,793£98,296£64,079£104,582
Cash£422,418£363,296£473,972£381,081£616,799£255,417
Creditors (< 1 year)£437,624£368,962£408,792£411,567£413,576£350,589
Creditors (> 1 year)£249,444
Net Current Assets£79,817£65,223£139,973£67,810£267,302£9,410
Net Assets£138,529£128,135£225,485£138,169£45,763£37,178
Shareholder Funds£138,529£128,135£225,485£138,169£45,763£37,178

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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